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Nom

Durham BOX Company LTD
Adresse
Auckland Crescent
St Helens Auckland
Co Durham
DL14 9AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mars 2022
Company Register Name Durham BOX Company Limited
Company Register Address 2 Franks Road
Bishop Auckland
LE67 1TT
Société Numéro de Registre 02374363 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2023
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
Noms Précédents
  • Durham BOX Company LTD | Durham BOX
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Logson Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 09809808 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Morris, Daniel Christian Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Morris, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Morris, Susan Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Daniel Christian St Helen Auckland, Bishop Auckland, County Durham Status: Active Notified: 19/11/2014 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, David John Bardon Hill, Coalville, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, England Status: Ceased Notified: 30/06/2023 Ceased: 07/11/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish